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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Moses Wong (Operations)" (may be fake)
Reply-To: <wongmose@aim.com>
Date: Sun, 21 Nov 2010 12:37:41 -0800
Subject: SURNAME INHERITANCE!!!

Greetings,
This is my Second time of sending you e-mail without any reply,
Although, I do not know you in person, I have received your contact via, personal search while seeking a reliable but obscure individual to assist me in this pending transaction.
It became necessary for me to seek your assistance as I Want you to assist me in investing my share of the money in your Country.
Your surname has been approved for an inheritance funds for USD$30,000,000
(Thirty Million United States Dollars Only) deposited with your surname.
Respond with your interest and forward personal details to my private mailing
address below only for further correspondence.
Email: moseswnog10@gmail.com

Mr.Moses Wong
Director of Operations(HSBC)
Email: moseswnog10@gmail.com

Anti-fraud resources: